OT Grupa                                                            21.10.2005



JSC “OT Grupa” EGM to convene on November 30, 2005 (corrected deadline for blocking shares)



JSC “OT Grupa” extraordinary general meeting of shareholders will be held 

on November 30, 2005, at 18:00, at the address 4-1 Ikšķiles Street, Ogre,

main production building. Agenda:

Financial situation of the company and possible solutions. 

End of business day of November 17, 2005 is the deadline for blocking shares 

on the accounts. Draft resolutions will be made available to shareholders 

starting with November 15 on business days between 10:00 and 16:00, at the 

address 4-1 Ikšķiles Street, Ogre, upon appointment by phone 5012405.



Unofficial translation by RSE